PERFECT WOOD WORKS LTD
LONDON INTEXUS LTD

Hellopages » Greater London » Greenwich » SE9 2DP

Company number 07058769
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address 401 FOOTSCRAY ROAD, LONDON, SE9 2DP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERFECT WOOD WORKS LTD are www.perfectwoodworks.co.uk, and www.perfect-wood-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Perfect Wood Works Ltd is a Private Limited Company. The company registration number is 07058769. Perfect Wood Works Ltd has been working since 28 October 2009. The present status of the company is Active. The registered address of Perfect Wood Works Ltd is 401 Footscray Road London Se9 2dp. . KAZIUNAITE, Jurga is a Secretary of the company. SUBACIUS, Gediminas is a Director of the company. Secretary SUBACIUS, Gediminas has been resigned. Director KAZIUNAITE, Jurga has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KAZIUNAITE, Jurga
Appointed Date: 16 June 2010
Director
SUBACIUS, Gediminas
Appointed Date: 28 October 2009
50 years old

Resigned Directors

Secretary
SUBACIUS, Gediminas
Resigned: 16 June 2010
Appointed Date: 31 October 2009
Director
KAZIUNAITE, Jurga
Resigned: 16 June 2010
Appointed Date: 28 October 2009
50 years old

Persons With Significant Control

Mr Gediminas Subacius
Notified on: 27 October 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Jurga Kaziunaite
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECT WOOD WORKS LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
10 Jan 2010
Company name changed intexus LTD\certificate issued on 10/01/10
  • RES15 ‐ Change company name resolution on 2010-01-06
10 Jan 2010
Change of name notice
03 Nov 2009
Appointment of a director
31 Oct 2009
Appointment of Mr Gediminas Subacius as a secretary
28 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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